LOVAT LANE PROPCO LIMITED: Filings

  • Overview

    Company NameLOVAT LANE PROPCO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14130914
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOVAT LANE PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 07, 2026 with no updates

    3 pagesCS01

    Cessation of Khai Cheng Toh as a person with significant control on Dec 16, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Notification of Khai Cheng Toh as a person with significant control on May 25, 2022

    2 pagesPSC01

    Cessation of Heeton Capital Pte. Ltd as a person with significant control on Mar 26, 2025

    1 pagesPSC07

    Notification of Giap Eng Toh as a person with significant control on May 25, 2022

    2 pagesPSC01

    Confirmation statement made on May 07, 2025 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed bedford row opco LTD\certificate issued on 11/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2025

    RES15

    Second filing of Confirmation Statement dated Dec 18, 2024

    3 pagesRP04CS01

    Cessation of Bedford Row Propco Ltd as a person with significant control on Dec 04, 2024

    1 pagesPSC07

    Notification of Heeton Capital Pte. Ltd as a person with significant control on Dec 04, 2024

    2 pagesPSC02

    Cessation of Heeton Capital Pte. Ltd as a person with significant control on Dec 03, 2024

    1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Dec 03, 2024

    1 pagesPSC07

    Notification of Heeton Capital Pte. Ltd as a person with significant control on Dec 03, 2024

    2 pagesPSC02

    18/12/24 Statement of Capital gbp 100

    6 pagesCS01
    Annotations
    DateAnnotation
    Jan 22, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/01/2025

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Edwin Liu on Mar 19, 2024

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    legacy

    2 pagesRPCH01

    Director's details changed for Mr Edwin Liu on May 27, 2022

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0